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AHRODIM-TSENTR

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
PRYVATNE PIDPRYIEMSTVO AHRODIM-TSENTR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОДІМ-ЦЕНТР"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
39133758
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Registration date
13.03.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 25014, Kirovohradska obl., misto Kirovohrad, PROSPEKT INZHENERIV, budynok 8
Phone number: +380509099717
+380507263543
Date of update 28.08.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39133758

Date of update 20.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-FOUNDER; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TIELIEHIN DMYTRO HENNADIYOVYCH

Founder address: EV078249, KIROVOHRADSKA OBL. M. KIROVOHRAD PROSP. UNIVERSYTETSKYY BUD. 22 KV. 12

List of legal entity founders
TIELIEHIN DMYTRO HENNADIYOVYCH

Founder address: 25031, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, PROSPEKT UNIVERSYTETSKYY, budynok 12, korpus 1, kvartyra 10

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 391337511238

Date of registration: 01.05.2014

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.03.2014

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 14.03.2014

Registration number: 112314030949

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 14.03.2014

Registration number: 10000000154433

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO AHRODIM-TSENTR

Description of lot Contracting entity Contract date Contract amount, UAH
Kosarka podribniuvach ks-160 843280000; kosarka podribniuvach ks-160 843280000 1 shtuka Komunalne pidpryiemstvo "Znamianskyy kombinat komunalnykh posluh" 04.12.2018 76 000
Podribniuvach hilok dv 120 e; podribniuvach hilok dv 120 e 1 shtuka Komunalne pidpryiemstvo "Znamianskyy kombinat komunalnykh posluh" 04.12.2018 90 000
Silskohospodarska tekhnika; silskohospodarska tekhnika 1 sht. Kropyvnytskyy psykhonevrolohichnyy internat 16.11.2018 79 920
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Court Register — 3 of documents

Date of update 20.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.08.2020 Court decree Administrative 90898255 320/803/19
19.03.2020 Court decree Administrative 88335268 320/803/19
03.03.2020 Court decree Administrative 87990045 320/803/19
06.01.2020 Decision Administrative 86813357 320/803/19
15.10.2019 Court decree Civil 85009855 320/803/19
01.10.2019 Court decree Civil 84700589 522/4012/19
05.09.2019 Decree Economic 84419020 910/1652/19
29.07.2019 Court decree Economic 83369773 910/1652/19
14.06.2019 Decision Civil 82517232 320/803/19
27.05.2019 Court decree Economic 82335114 910/1652/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.03.2014 Change the address 25014, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, PROSPEKT INZHENERIV, BUDYNOK 8
13.03.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHRODIM-TSENTR"
14.03.2014 Change the address 25014, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, PROSPEKT INZHENERIV, BUDYNOK 8
Kirovohradska obl., M.Kirovohrad, prosp. Inzheneriv, bud.8
Phone: 050909-97-17
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Company Information "AHRODIM-TSENTR"

Get key facts about the "AHRODIM-TSENTR" company. Complete information about this company will assist lawyers in deciding whether to work with this business partner. This profile is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 39133758. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AHRODIM-TSENTR" is located in Kropyvnytskyy according to our catalog for the letter A, and the legal address of this company is at 25014, CITY KROPYVNYTSKYY, AVENUE INZHENERIV, BUILDING 8. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AHRODIM-TSENTR"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHRODIM-TSENTR" include its manager Tieliehin Dmytro Hennadiyovych, signatory Tieliehin Dmytro Hennadiyovych, as well as Tieliehin Dmytro Hennadiyovych, Tieliehin Dmytro Hennadiyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kropyvnytskyy or under the letter A in our catalog.